| OCULUS ACCOUNTANCY ACTIVE | Secretary | 01 Sep 2024 | | | | 71-75, Shelton Street, London, WC2H 9JQ, England |
| ALONZI, Paolo ACTIVE | Director | 01 Jan 2019 | | United Kingdom | June 1972 | 81-87, High Holborn, London, WC1V 6DF, England |
| BREEN, Anne Kathryn ACTIVE | Director | 01 Jul 2020 | | Scotland | September 1972 | 81-87, High Holborn, London, WC1V 6DF, England |
| CRASTON, Edmund Anthony ACTIVE | Director | 16 Oct 2021 | | United Kingdom | May 1965 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| MCDOUGALL, Madeleine Alice ACTIVE | Director | 30 Apr 2026 | | United Kingdom | April 1980 | 81-87, High Holborn, London, WC1V 6DF, United Kingdom |
| SHERRIFFS, Lisa ACTIVE | Director | 01 Sep 2023 | | England | December 1978 | 81-87, High Holborn, London, WC1V 6DF, England |
| PATEL, Neeral RESIGNED | Secretary | 26 Nov 2002 | 27 Oct 2003 | | | 50 Sunnyfield, Mill Hill, London, NW7 4RG |
| SHERWIN, Mark David RESIGNED | Secretary | 01 Aug 2008 | 18 Sep 2019 | | | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| TEMPLE SECRETARIES LIMITED RESIGNED | Secretary | 27 Oct 2003 | 30 Jun 2008 | | | 788-790 Finchley Road, London, NW11 7TJ |
| THE INVESTMENT ASSOCIATION SERVICES LIMITED RESIGNED | Secretary | 18 Sep 2019 | 31 Aug 2024 | | | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| AITCHISON, Kevin Michael RESIGNED | Director | 25 Sep 2020 | 30 Apr 2026 | England | June 1966 | 6, Birch Close, Eynsford, Dartford, Kent, DA4 0EX, England |
| BENEDICT, Adrian Dharshan RESIGNED | Director | 01 Jul 2020 | 21 Mar 2024 | England | October 1974 | Camomile Court, 23 Camomile Street, 2nd Floor, London, EC3A 7LL, England |
| CARTWRIGHT, John Liberty RESIGNED | Director | 04 Jun 2015 | 31 Dec 2020 | England | March 1953 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| COOKE, Simon James RESIGNED | Director | 26 Nov 2002 | 30 Sep 2003 | England | November 1959 | 69 Lowther Road, Barnes, London, SW13 9NP |
| COOPER, Nicholas Peter RESIGNED | Director | 26 Nov 2002 | 09 Dec 2008 | United Kingdom | November 1957 | Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ |
| DENNIS-JONES, Paul Richard RESIGNED | Director | 03 Dec 2010 | 31 Dec 2018 | United Kingdom | December 1969 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| DRYER, Alistair Richard RESIGNED | Director | 01 Sep 2023 | 30 Apr 2026 | England | March 1973 | 71-75, Shelton Street, London, WC2H 9JQ, England |
| GRIGSON, Andrew Peter RESIGNED | Director | 01 Sep 2023 | 30 Apr 2026 | England | June 1972 | 71-75, Shelton Street, London, WC2H 9JQ, England |
| HEMMINGS, David Jonathan RESIGNED | Director | 26 Nov 2002 | 30 Nov 2005 | United Kingdom | August 1962 | Pine Cottage Send Hill, Send, Woking, Surrey, GU23 7HR |
| HILL, William Anthony RESIGNED | Director | 16 Oct 2021 | 30 Apr 2026 | England | May 1960 | Oaklawn, Burnhams Road, Bookham, Leatherhead, KT23 3BB, England |
| HILL, William Anthony RESIGNED | Director | 26 Nov 2002 | 30 Nov 2005 | United Kingdom | May 1960 | Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB |
| HUGHES, William RESIGNED | Director | 09 Dec 2008 | 20 Mar 2012 | United Kingdom | March 1966 | 65, Kingsway, London, WC2B 6TD |
| LAXTON, Christopher James Wentworth, Mr RESIGNED | Director | 26 Nov 2002 | 20 Jun 2006 | United Kingdom | July 1960 | High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ |
| LLOYD, Deborah Jane RESIGNED | Director | 01 Jul 2016 | 31 Dec 2022 | England | February 1961 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| MASON, Ian David RESIGNED | Director | 03 Jul 2012 | 25 Sep 2020 | United Kingdom | February 1960 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| MASON, Ian David RESIGNED | Director | 26 Nov 2002 | 30 Nov 2005 | United Kingdom | February 1960 | The Stone House 21 Rose Hill, Dorking, Surrey, RH4 2EA |
| MIDDLETON, Rebecca Louise RESIGNED | Director | 01 Jan 2019 | 30 Apr 2026 | England | May 1987 | 71-75, Shelton Street, London, WC2H 9JQ, England |
| MORROGH, Christopher John RESIGNED | Director | 10 Dec 2003 | 20 Jun 2006 | England | March 1963 | School House, School Lane, Bentley, Hampshire, GU10 5JP |
| PINNELL, Thomas Alexander RESIGNED | Director | 01 Sep 2023 | 30 Apr 2026 | England | August 1991 | 71-75, Shelton Street, London, WC2H 9JQ, England |
| RADFORD, Simon John RESIGNED | Director | 26 Nov 2002 | 31 Dec 2022 | United Kingdom | August 1958 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| RICHARDS, Paul Anthony RESIGNED | Director | 01 Jan 2014 | 30 Apr 2026 | England | January 1958 | 71-75, Shelton Street, London, WC2H 9JQ, England |
| STRANG, Andrew David RESIGNED | Director | 26 Nov 2002 | 10 Dec 2003 | England | January 1953 | Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE |
| SWEENEY, Fiona Mary RESIGNED | Director | 10 Dec 2003 | 20 Jun 2006 | | September 1962 | 17 West End Avenue, Pinner, Middlesex, HA5 1BH |
| TANNER, Richard Charles RESIGNED | Director | 20 Jun 2006 | 09 Dec 2008 | United Kingdom | December 1962 | 219, Bermondsey Street, London, SE1 3UH |
| TANNER, Richard Charles RESIGNED | Director | 26 Nov 2002 | 30 Nov 2005 | United Kingdom | December 1962 | 219, Bermondsey Street, London, SE1 3UH |
| THOMPSON, Nicholas Henry Croom RESIGNED | Director | 01 Jan 2014 | 29 Oct 2021 | England | January 1949 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| WISE, David Andrew John RESIGNED | Director | 06 Jun 2013 | 31 Dec 2020 | United Kingdom | February 1960 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |